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Subject: Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
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From: David Blevins
In-Reply-To: <4F5D000B.30503@apache.org>
Date: Wed, 14 Mar 2012 17:25:09 -0500
Cc: general@incubator.apache.org
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+1 (binding)
On Mar 11, 2012, at 2:42 PM, Robert Burrell Donkin wrote:
> As recommended[1]:
>=20
> * the Rat community has indicated that its readiness[2] to graduate as =
the Apache Creadur Project
> * the proposed charter has been reviewed[3]
>=20
> The penultimate stage is this VOTE by the incubator community. The =
VOTE is open to all but only IPMC votes are binding.
>=20
> I will tally the results no earlier than noon UTC on Thursday, March =
22, 2012[4].
>=20
> Robert
>=20
> [1] http://incubator.apache.org/guides/graduation.html#toplevel
> [2] =
http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C=
4F53968D.7070908%40apache.org%3E
> [3] =
http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C=
4F53B9FB.4030404%40apache.org%3E
> [4] =
http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=3D2012&mo=3D3&d=3D=
22&h=3D12&mn=3D0
>=20
> -8 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
> [ ] +0
> [ ] -0
> [ ] -1 Do not graduate Rat podling
> --------------------------------------------------------------
>=20
> -8=20
> WHEREAS, the Board of Directors deems it to be in the best
> interests of the Foundation and consistent with the
> Foundation's purpose to establish a Project Management
> Committee charged with the creation and maintenance of
> open-source software related to the comprehension and
> auditing of software distributions for distribution at
> no charge to the public.
>=20
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Creadur Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>=20
> RESOLVED, that the Apache Creadur Project be and hereby is
> responsible for the creation and maintenance of open-source
> software related to the comprehension and auditing of software
> distributions; and be it further
>=20
> RESOLVED, that the office of "Vice President, Apache Creadur" be
> and hereby is created, the person holding such office to
> serve at the direction of the Board of Directors as the chair
> of the Apache Creadur Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Creadur Project; and be it further
>=20
> RESOLVED, that the persons listed immediately below be and
> hereby are appointed to serve as the initial members of the
> Apache Creadur Project:
>=20
> * Stefan Bodewig
> * Brian E Fox
> * David Crossley
> * David Blevins
> * Dennis Lundberg
> * Gavin McDonald
> * Jochen Wiedmann
> * Niall Pemberton
> * Robert Burrell Donkin
> * Ross Duncan Gardler
> * Sebastian Bazley
>=20
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
> Donkin be appointed to the office of Vice President, Apache
> Creadur, to serve in accordance with and subject to the
> direction of the Board of Directors and the Bylaws of the
> Foundation until death, resignation, retirement, removal or
> disqualification, or until a successor is appointed; and be
> it further
>=20
> RESOLVED, that the initial Apache Creadur PMC be and hereby is
> tasked with the creation of a set of bylaws intended to
> encourage open development and increased participation in the
> Apache Creadur Project; and be it further
>=20
> RESOLVED, that the Apache Creadur Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator RAT podling; and be it further
>=20
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator RAT podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
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